ATW INTEGRATED SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04041643

Incorporation date

26/07/2000

Size

Total Exemption Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

09/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2014

Completion of winding up

View PDF (1 pages)

28/01/2013

Order of court to wind up

View PDF (3 pages)

27/01/2013

Order of court - restore and wind up

View PDF (2 pages)

03/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

13/10/2011

Director's details changed for Anthony O'brien on 2011-07-07

View PDF (2 pages)

13/10/2011

Secretary's details changed for Mr Alan Austin on 2011-07-07

View PDF (2 pages)

13/10/2011

Secretary's details changed for Mr Alan Austin on 2011-07-07

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Alan Austin on 2011-07-07

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Alan Austin on 2011-07-07

View PDF (2 pages)

16/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

18/11/2010

Termination of appointment of Walter Kenney as a director

View PDF (1 pages)

30/08/2010

Termination of appointment of Walter Kenney as a director

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

14/10/2009

Director's details changed for Wakter Michael Kenney on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Anthony O'brien on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Alan Austin on 2009-10-14

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (4 pages)

11/10/2009

Registered office address changed from 108 Prescot Road Fairfield Liverpool L7 0JA United Kingdom on 2009-10-12

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

01/09/2008

Secretary appointed mr alan austin

View PDF (1 pages)

01/09/2008

Appointment terminated secretary terri austin

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from systems house unit E56 - E58 commerce way parliament business park liverpool merseyside L8 7BA

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from systems house unit E56 - E58 commerce way parliament business park liverpool L8 7BA united kingdom

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 108 prescot road fairfield liverpool merseyside L7 0JA

View PDF (1 pages)

13/05/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

29/04/2008

Certificate of change of name

View PDF (2 pages)

02/04/2008

Return made up to 27/07/07; full list of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

31/07/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

18/07/2006

Return made up to 27/07/05; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

30/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

11/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

06/10/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

27/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

01/10/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

31/07/2000

Secretary resigned

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	26/07/2000 - 26/07/2000	3196
Deansgate Company Formations Limited	Nominee Director	26/07/2000 - 26/07/2000	3197
Austin, Alan	Secretary	31/12/2007 - Present	1
Austin, Alan	Director	26/07/2000 - Present	1
O'brien, Anthony	Director	26/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ATW INTEGRATED SYSTEMS LTD

ATW INTEGRATED SYSTEMS LTD is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at Seymour Chambers, 92 London Road, Liverpool L3 5NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATW INTEGRATED SYSTEMS LTD?

ATW INTEGRATED SYSTEMS LTD is currently Dissolved. It was registered on 26/07/2000 and dissolved on 09/12/2014.

Where is ATW INTEGRATED SYSTEMS LTD located?

ATW INTEGRATED SYSTEMS LTD is registered at Seymour Chambers, 92 London Road, Liverpool L3 5NW.

What does ATW INTEGRATED SYSTEMS LTD do?

ATW INTEGRATED SYSTEMS LTD operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for ATW INTEGRATED SYSTEMS LTD?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.